BMA PLATFORM LIMITED

Key Data

Status

Dissolved

Company No.

05778607

Incorporation date

12/04/2006

Size

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2006)

25/11/2016

Final Gazette dissolved following liquidation

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25/08/2016

Return of final meeting in a creditors' voluntary winding up

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07/07/2015

Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 40a Station Road Upminster Essex RM14 2TR on 2015-07-07

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06/07/2015

Statement of affairs with form 4.19

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06/07/2015

Appointment of a voluntary liquidator

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23/06/2015

Resolutions

View PDF (1 pages)

06/06/2015

Certificate of change of name

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23/05/2015

Resolutions

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21/05/2015

Appointment of Artturi Johannes Tarjanne as a director on 2015-05-08

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08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

01/03/2013

Miscellaneous

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/08/2012

Appointment of Eric Jan Kip as a director

View PDF (3 pages)

06/08/2012

Termination of appointment of Pekka Ala-Pietila as a director

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

27/01/2012

Termination of appointment of Antti-Tapio Ohrling as a director

View PDF (1 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/05/2011

Registered office address changed from - 4Th Floor 51-53 Great Marlborough Street London W1F 7JT United Kingdom on 2011-05-16

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/05/2010

Director's details changed for Antti Ohrling on 2010-01-01

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (8 pages)

28/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-10

View PDF (6 pages)

21/12/2009

Termination of appointment of Mustafa Albohamad as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Risto Siilasmaa as a director

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21/12/2009

Termination of appointment of Bjorn Algkvist as a director

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21/12/2009

Termination of appointment of Tom Eriksson as a director

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21/12/2009

Termination of appointment of Jean Schmitt as a director

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (28 pages)

11/05/2009

Return made up to 12/04/09; full list of members

View PDF (8 pages)

05/12/2008

Director appointed mr mustafa mohammad albohamad

View PDF (1 pages)

05/12/2008

Director appointed mr tom eriksson

View PDF (1 pages)

21/11/2008

Appointment terminated secretary anu ohrling

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15/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

05/08/2008

Ad 04/08/08\gbp si [email protected]=94.23\gbp ic 1837.78/1932.01\

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22/05/2008

Ad 22/05/08\gbp si [email protected]=45.23\gbp ic 1792.55/1837.78\

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22/05/2008

Ad 22/05/08\gbp si [email protected]=42.31\gbp ic 1707.93/1750.24\

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22/05/2008

Ad 22/05/08\gbp si [email protected]=42.31\gbp ic 1750.24/1792.55\

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13/05/2008

Registered office changed on 13/05/2008 from 4TH floor 80 leadenhall street london EC3A 3HA

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12/05/2008

Return made up to 12/04/08; full list of members

View PDF (7 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/02/2008

Ad 25/02/08\gbp si [email protected]=45.23\gbp ic 1658.08/1703.31\

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27/02/2008

Ad 25/02/08\gbp si [email protected]=15.08\gbp ic 1643/1658.08\

View PDF (2 pages)

05/02/2008

Resolutions

View PDF (9 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

12/10/2007

Director resigned

View PDF (1 pages)

20/09/2007

Ad 19/09/07--------- £ si [email protected]=1 £ ic 1642/1643

View PDF (1 pages)

20/09/2007

Ad 19/09/07--------- £ si [email protected]=1 £ ic 1641/1642

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17/08/2007

Ad 16/08/07--------- £ si [email protected]=248 £ ic 1393/1641

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17/08/2007

Ad 16/08/07--------- £ si [email protected]=99 £ ic 1294/1393

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17/08/2007

Ad 16/08/07--------- £ si [email protected]=66 £ ic 1228/1294

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08/08/2007

Ad 06/07/07--------- £ si [email protected]=5 £ ic 1223/1228

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08/08/2007

Ad 12/06/07--------- £ si [email protected] £ ic 1223/1223

View PDF (1 pages)

08/08/2007

Ad 06/06/07--------- £ si [email protected] £ ic 1223/1223

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08/08/2007

Ad 01/06/07--------- £ si [email protected]=5 £ ic 1218/1223

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15/05/2007

Registered office changed on 15/05/07 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

15/05/2007

Return made up to 12/04/07; full list of members

View PDF (4 pages)

11/05/2007

New director appointed

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11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

22/11/2006

Ad 03/11/06--------- £ si [email protected]=99 £ ic 1117/1216

View PDF (2 pages)

13/11/2006

Ad 17/10/06--------- £ si [email protected]=26 £ ic 1091/1117

View PDF (2 pages)

30/10/2006

Ad 03/10/06-13/10/06 £ si [email protected]=40 £ ic 1051/1091

View PDF (2 pages)

12/10/2006

Ad 16/09/06-02/10/06 £ si [email protected]=43 £ ic 1008/1051

View PDF (2 pages)

23/08/2006

Ad 29/06/06-12/07/06 £ si [email protected]=8 £ ic 1000/1008

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07/08/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

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25/05/2006

S-div 24/04/06

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25/05/2006

Resolutions

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25/05/2006

Resolutions

View PDF (11 pages)

12/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About BMA PLATFORM LIMITED

BMA PLATFORM LIMITED is an(a) Dissolved company incorporated on 12/04/2006 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BMA PLATFORM LIMITED?

BMA PLATFORM LIMITED is currently Dissolved. It was registered on 12/04/2006 and dissolved on 25/11/2016.

Where is BMA PLATFORM LIMITED located?

BMA PLATFORM LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BMA PLATFORM LIMITED do?

BMA PLATFORM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BMA PLATFORM LIMITED?

The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.